How AI-powered eDiscovery and Data Supervision Drive Compliance in 2025
June 2025: twelve different regulated financial institutions have been fined by the SEC for non-compliance with record-keeping rules. At each of these firms, investigators found off-channel business communications that were not correctly recorded, or failings by supervisors to prevent such violations.
How data cloud connectors ensure compliance
Modern businesses face mounting pressure to demonstrate data governance across every platform they use, from CRMs to social media accounts. Getting this wrong can cost millions in fines and reputational damage, so how can organizations navigate this complex challenge?
Comprehensive guide to eDiscovery solutions for compliance in financial services
In an age where compliance management has never been more critical, join us in this comprehensive guide as we explore eDiscovery solutions, how they can streamline compliance processes, and their role in mitigating risks faced by the financial services sector.
Global Relay Data Center
Built for performance and sustainability, Global Relay's data center ensures secure, high-efficiency cloud storage.
Raising your Archiving IQ: Healthcare to take care
Does your organisation have all the tools it needs to properly preserve and capture all business communications?
6 tips to enhance eDiscovery practices for healthcare
Does your organization have sound eDiscovery processes in place? Receive tips you can employ in preparation for a potential investigation or audit.
How to overcome the challenges of eComms Surveillance
In 2021, J.P. Morgan was fined $125 million after the SEC found that one of its broker-dealer subsidiaries failed to properly monitor and archive business-related communications. Whatsapp chats and emails were two of the channels highlighted in the legal proceedings, and JP Morgan blamed that fact that they were held on personal devices.
6 tips to enhance eDiscovery practices
Have you considered if your firm has sound eDiscovery processes in place? Learn more about the top tips you can employ in preparation for a potential investigation or audit.
A guide to how FRCP Rule 34 works
Discover the nuances of communication compliance under FRCP Rule 34 with Global Relay. Navigate e-discovery regulations seamlessly, ensuring your organization meets the Federal Rules of Civil Procedure standards